Company number 05375840
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 50 FELPHAM ROAD, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mrs Elaine Wickenden on 1 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABACUS LETTINGS (SUSSEX) LTD are www.abacuslettingssussex.co.uk, and www.abacus-lettings-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ford Rail Station is 4.3 miles; to Littlehampton Rail Station is 4.9 miles; to Chichester Rail Station is 6.3 miles; to Amberley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Lettings Sussex Ltd is a Private Limited Company.
The company registration number is 05375840. Abacus Lettings Sussex Ltd has been working since 25 February 2005.
The present status of the company is Active. The registered address of Abacus Lettings Sussex Ltd is 50 Felpham Road Felpham Bognor Regis West Sussex Po22 7nz. . BLUESPIRE SOUTH LLP is a Secretary of the company. GILBERT, Elaine is a Director of the company. Secretary PETERSONS REGISTRARS LIMITED has been resigned. Secretary SHORE SECRETARIES LIMITED has been resigned. Nominee Director SHORE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BLUESPIRE SOUTH LLP
Appointed Date: 31 March 2012
Resigned Directors
Secretary
PETERSONS REGISTRARS LIMITED
Resigned: 31 March 2012
Appointed Date: 15 December 2011
Secretary
SHORE SECRETARIES LIMITED
Resigned: 15 December 2011
Appointed Date: 25 February 2005
Nominee Director
SHORE DIRECTORS LIMITED
Resigned: 01 November 2010
Appointed Date: 25 February 2005
Persons With Significant Control
Mrs Elaine Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ABACUS LETTINGS (SUSSEX) LTD Events
02 Mar 2017
Director's details changed for Mrs Elaine Wickenden on 1 March 2017
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
24 Jul 2006
Location of debenture register
24 Jul 2006
Location of register of members
24 Jul 2006
Registered office changed on 24/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS
21 Feb 2006
Accounting reference date extended from 28/02/06 to 31/03/06
25 Feb 2005
Incorporation